STRONGMASTER LIMITED

Overview

Company Name	STRONGMASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03974834
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRONGMASTER LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STRONGMASTER LIMITED located?

Registered Office Address	18 Carlisle Street W1D 3BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for STRONGMASTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for STRONGMASTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for STRONGMASTER LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 09, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with updates	4 pages	CS01

Dec 06, 2022	Director's details changed for Mr Ronald Willoughby Mayers on Dec 02, 2022	2 pages	CH01

Nov 27, 2022	Registered office address changed from Baptiste & Co 23 Austin Friars London EC2N 2QP England to 18 Carlisle Street London W1D 3BX on Nov 27, 2022	1 pages	AD01

Nov 27, 2022	Notification of Ronald Willoughby Mayers as a person with significant control on Nov 27, 2022	2 pages	PSC01

Nov 27, 2022	Termination of appointment of Malcolm Jeffrey Robinson as a director on Nov 27, 2022	1 pages	TM01

Nov 27, 2022	Appointment of Mr Ronald Willoughby Mayers as a director on Nov 26, 2022	2 pages	AP01

Nov 27, 2022	Cessation of Malcolm Robinson as a person with significant control on Nov 27, 2022	1 pages	PSC07

Aug 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 24, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Jun 08, 2021	Notification of Malcolm Robinson as a person with significant control on Jun 08, 2021	2 pages	PSC01

May 13, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jul 23, 2020	Termination of appointment of Richard Gordon Baptiste as a director on Jul 22, 2020	1 pages	TM01

Jul 23, 2020	Cessation of Richard Gordon Baptiste as a person with significant control on Jul 22, 2020	1 pages	PSC07

Jul 23, 2020	Appointment of Mr Malcolm Jeffrey Robinson as a director on Jul 22, 2020	2 pages	AP01

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with updates	4 pages	CS01

Apr 29, 2020	Notification of Richard Baptiste as a person with significant control on Apr 28, 2020	2 pages	PSC01

View All Filings

Who are the officers of STRONGMASTER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAYERS, Ronald Willoughby

Nov 26, 2022

Director

Carlisle Street

W1D 3BX London

England

British

1953-11

Company Director

302682760001

MAY, Roger James

May 17, 2000

Jan 22, 2013

Secretary

76 Cotterill Road

KT6 7UN Surbiton

Surrey

British

62122270001

HALLMARK SECRETARIES LIMITED

Apr 17, 2000

May 17, 2000

Nominee Secretary

120 East Road

N1 6AA London

900004100001

BAPTISTE, Richard Gordon

Apr 28, 2020

Jul 22, 2020

Director

23 Austin Friars

EC2N 2QP London

Baptiste & Co

England

United Kingdom

Barbadian

1965-3

Director

70184340001

FLORENCE, Wayne

May 17, 2000

Jan 22, 2013

Director

23 Foxglove Lane

KT9 1QD Chessington

Surrey

British

1966-7

Director

76612070002

ROBINSON, Malcolm Jeffrey

Jul 22, 2020

Nov 27, 2022

Director

59 Kents Road

RH16 4HQ Haywards Heath

West Sussex

England

United Kingdom

British

1967-4

Director

246335390001

ROBINSON, Malcolm Jeffrey

Feb 10, 2015

Apr 28, 2020

Director

23 Austin Friars

EC2N 2QP London

Baptiste & Co

England

United Kingdom

British

1967-4

Company Director

174520580001

ROBINSON, Malcolm Jeffrey

Jan 14, 2013

Dec 01, 2014

Director

Carlisle Street

W1D 3BX London

United Kingdom

British

1967-4

Business Consultant

174520580001

HALLMARK REGISTRARS LIMITED

Apr 17, 2000

May 17, 2000

Nominee Director

120 East Road

N1 6AA London

900004090001

HEIGHTSIDE LTD

Dec 01, 2014

Feb 10, 2015

Director

18 Carlisle St

W1D 3BX London

England

Identification Type	European Economic Area
Registration Number	03151436

193987300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRONGMASTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Willoughby Mayers Carlisle Street W1D 3BX London 18 England	Nov 27, 2022	Carlisle Street W1D 3BX London 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Malcolm Robinson 23 Austin Friars EC2N 2QP London Baptiste & Co England	Jun 08, 2021	23 Austin Friars EC2N 2QP London Baptiste & Co England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Gordon Baptiste 23 Austin Friars EC2N 2QP London Baptiste & Co England	Apr 28, 2020	23 Austin Friars EC2N 2QP London Baptiste & Co England	Yes
	Nationality: Barbadian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Malcolm Jeffrey Robinson 23 Austin Friars EC2N 2QP London Baptiste & Co England	Jun 30, 2016	23 Austin Friars EC2N 2QP London Baptiste & Co England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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